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SCI 6 ETOILES

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-952730695 · 952730695 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI 6 ETOILES
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952730695
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dissolved
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Real-estate civil company (SCI)
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2023-06-08
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68 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MANUEL PEREIRAShared registered address · 2 share thisIRSHADShared officer / director · 3 share thisSCI LENA - PAULShared officer / director · 3 share thisMB SUPERMARCHEShared officer / director · 3 share thisREPUBLIQUEShared officer / director · 3 share thisPTVShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZIAUDDIN BABAR MALIK DINDirecteur—France registry
MOHI UD DIN GHULAMDirigeant—France registry
NASEER UDDIN MALIK DINDirigeant—France registry

Risk signals

0 matched